0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEVA HAWARDEN BOARD & DISPLAY LIMITED

Learn more about DEVA HAWARDEN BOARD & DISPLAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K.U.S. INDUSTRIAL ESTATE, MANOR LANE, HAWARDEN, DEESIDE FLINTSHIRE, CH5 3PP

DEVA HAWARDEN BOARD & DISPLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00955440
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.03
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.17
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.12.04
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.08.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.08
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.11.14

List of company documents:

buy all documents
Find out more information about DEVA HAWARDEN BOARD & DISPLAY LIMITED. Our website makes it possible to view other available documents related to DEVA HAWARDEN BOARD & DISPLAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR SAMI PETTERI KASTENIEMI
Form type: AP01
Date: 2016.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 29325.5
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
Add to cart
18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
£2.95
Add to cart
18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM STILL / 31/01/2013
Form type: CH01
Date: 2013.04.24
£2.95
Add to cart
DIRECTOR APPOINTED MR BENJAMIN WILLIAM STILL
Form type: AP01
Date: 2013.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DERRICK LYON
Form type: TM01
Date: 2013.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.11.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW TABRON
Form type: TM02
Date: 2011.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW TABRON
Form type: TM01
Date: 2011.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MR DUNCAN MCLELLAN
Form type: AP01
Date: 2011.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
Add to cart
18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 18/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM LYON / 18/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOON / 18/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 18/07/2010
Form type: CH03
Date: 2010.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
Add to cart
RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAN HOLLOWOOD
Form type: 288b
Date: 2009.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.07
£2.95
Add to cart
COMPANY NAME CHANGED, HAWARDEN SHEETERS COMPANY LIMITE, D, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
Add to cart
RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER DAVID BOON (current)
Director, COMPANY DIRECTOR, 1991.07.18
K.U.S. INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, DEESIDE FLINTSHIRE
SAMI PETTERI KASTENIEMI (current)
Director, 2016.03.04
K.U.S. INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, DEESIDE FLINTSHIRE
DUNCAN MCLELLAN (current)
Director, 2011.01.04
K.U.S. INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, DEESIDE FLINTSHIRE
BENJAMIN WILLIAM STILL (current)
Director, 2013.01.31
K.U.S. INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, DEESIDE FLINTSHIRE
ANDREW PETER TABRON (resigned)
Secretary, ACCOUNTANT, 2007.01.02 - 2011.01.13
K.U.S. INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, DEESIDE FLINTSHIRE
ROLAND PETER WILCOX (resigned)
Secretary, 1991.07.18 - 2007.01.02
SIMONSFIELD BARTON HEY DRIVE CALDY , WIRRAL
CH48 1PZ, MERSEYSIDE
ALAN KENNETH HOLLOWOOD (resigned)
Director, COMPANY DIRECTOR, 2008.01.02 - 2009.04.30
1 TATTENHALL ROAD TATTENHALL , CHESTER
CH3 9QQ, CHESHIRE
LESLEY MARCELLE LLOYD (resigned)
Director, 1991.07.18 - 2006.07.20
STOCKBRIDGE HOUSE DUFFIELD ,
DE6 4EU, DERBYSHIRE
DERRICK WILLIAM LYON (resigned)
Director, COMPANY DIRECTOR, 2006.07.20 - 2013.04.04
K.U.S. INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, DEESIDE FLINTSHIRE
NICHOLAS LAMB REEVELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2006.07.20
CORBIERE THORSWAY CALDY , WIRRAL
CH48 2JJ, MERSEYSIDE
PHILIP REEVELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2006.07.20
BURTON LODGE STATION ROAD THE VILLAGE BURTON , SOUTH WIRRAL
CH64 5TQ, CHESHIRE
ANDREW PETER TABRON (resigned)
Director, ACCOUNTANT, 2007.01.02 - 2011.01.13
K.U.S. INDUSTRIAL ESTATE MANOR LANE , HAWARDEN
CH5 3PP, DEESIDE FLINTSHIRE
BERNARD EUAN UPSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2006.07.20
THE BARN HAYLEY CLOSE DUFFIELD , BELPER
DE56 4HJ, DERBY
DENISE MADELINE UPSON (resigned)
Director, 1991.07.18 - 2006.07.20
BALMORAL COTTAGE UPCAST LANE , ALDERLEY EDGE
SK9 7SE, CHESHIRE
MARCELLE SYLVIA UPSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2006.07.20
THE BARN HAYLEY CLOSE DUFFIELD , BELPER
DE56 4HJ, DERBY
ROLAND PETER WILCOX (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2007.01.31
SIMONSFIELD BARTON HEY DRIVE CALDY , WIRRAL
CH48 1PZ, MERSEYSIDE

Companies near to DEVA HAWARDEN BOARD & DISPLAY ltd.

Information about the Private Limited Company DEVA HAWARDEN BOARD & DISPLAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data